Secureseal Systems Limited

Active04890078 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Yorkshire
Address
Suite 2.1 The Mending Rooms
Park Valley Business Park
Huddersfield
HD4 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
Also at O.E.M. Marketing Services Limited (proposed for strike-off), Oem Group Limited
British
Born November 1971
Director · Appointed 30 November 2023
British
Born August 1991 (35)
Officer history (9 former)
2 May 2024
Resigned Neal, Nicole Suzanne as Director
21 February 2024
Appointed Jones, Gareth Francis as Director
30 November 2023
Appointed Hill-Smith, Robert Derek as Director
30 November 2023
Resigned Grant, Katherine as Director
30 November 2023
Resigned Grant, Joyce Matthews as Secretary
30 November 2023
Resigned Grant, Cameron James Alexander as Director
25 July 2022
Appointed Grant, Katherine as Director
25 July 2022
Resigned Grant, Joyce Matthews as Director
21 December 2021
Resigned Grant, Benjamin Nicholson as Director
9 September 2012
Appointed Grant, Cameron James Alexander as Director
20 June 2008
Resigned Berry, William James as Director
1 June 2007
Appointed Neal, Nicole Suzanne as Director
1 June 2007
Appointed Berry, William James as Director
8 September 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
8 September 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
8 September 2003
Appointed Grant, Benjamin Nicholson as Director
8 September 2003
Appointed Grant, Joyce Matthews as Director
8 September 2003
Appointed Grant, Joyce Matthews as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12547841
Former controllers (1)
30 November 2023
Ceased Cameron James Alexander Grant — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

BLS Asbestos Limited Owns 50–75% of shares
In Car Technologies Limited Owns 75–100% of shares
O.E.M. Marketing Services Limited Proposed for strike-offOwns 75–100% of shares
Oem Group Limited Owns 75–100% of shares
Perrin Services Ltd Owns 75–100% of shares
Roundhouse Engineering Co. Ltd Owns 75–100% of shares
Secureseal Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£12,975
Cash
£124,865
Employees
2
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £151,033 £239,595 £288,145 £12,975
Balance sheet detail
20242023202320212020
Fixed Assets£4,894£6,302£20,918£15,587
Current Assets£399,787£539,949£447,785£374,544
Debtors£79,359£308,014£91,316£101,039
Cash£124,865£83,963£221,006£161,913
Creditors (< 1 year)£391,695£256,986£357,267£228,648£238,460
Net Current Assets£8,092£282,963£219,137£136,084
Net Assets£12,975£288,145£239,595£151,033
Shareholder Funds£12,975£288,145£239,595£151,033

What Secureseal Systems say about themselves

“We support the transport industry with innovative products that reduce theft, improve operational performance and help you stay compliant.”

— from secureseal.com

Filings

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